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Home > England & Wales Companies > TEST CUBE CABINS LIMITED
Company Information for

TEST CUBE CABINS LIMITED

BCS HOUSE, PINFOLD ROAD, BOURNE, LINCS, PE10 9HT,
Company Registration Number
08613186
Private Limited Company
Active

Company Overview

About Test Cube Cabins Ltd
TEST CUBE CABINS LIMITED was founded on 2013-07-17 and has its registered office in Bourne. The organisation's status is listed as "Active". Test Cube Cabins Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TEST CUBE CABINS LIMITED
 
Legal Registered Office
BCS HOUSE
PINFOLD ROAD
BOURNE
LINCS
PE10 9HT
Other companies in PE9
 
Previous Names
REDBOX POWER LIMITED01/03/2019
RED BOX GENPOWER LIMITED08/05/2014
NGM GENPOWER LIMITED08/05/2014
Filing Information
Company Number 08613186
Company ID Number 08613186
Date formed 2013-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 09:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEST CUBE CABINS LIMITED
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Company Officers of TEST CUBE CABINS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MARK MCBAIN ALLAN
 Director 2014-05-01
HAROLD DUNCAN WORDSWORTH
 Director 2013-07-17
MATTHEW JASON WORDSWORTH
 Director 2013-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM IAN STANSFIELD
 Director 2013-07-17 2014-05-01
NIALL DUNCAN WORDSWORTH
 Director 2013-07-17 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARK MCBAIN ALLAN HEIMDALL LIGHTING TOWERS LTD Director 2016-08-06 CURRENT 2014-09-10 Active
TIMOTHY MARK MCBAIN ALLAN SHADOW TELEMETRY LTD Director 2015-02-05 CURRENT 2015-02-05 Active
TIMOTHY MARK MCBAIN ALLAN BCS FABRICATIONS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
TIMOTHY MARK MCBAIN ALLAN CHILLBOX RENTAL LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
TIMOTHY MARK MCBAIN ALLAN NEWBOLD VERDON (RECTORY GARDENS) NO 2 LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active
TIMOTHY MARK MCBAIN ALLAN BOSS CABINS LIMITED Director 2010-04-06 CURRENT 2009-12-01 Active
TIMOTHY MARK MCBAIN ALLAN AEROSOL RESEARCH & DEVELOPMENT LIMITED Director 2006-01-01 CURRENT 1953-12-04 Active - Proposal to Strike off
TIMOTHY MARK MCBAIN ALLAN NEWBOLD VERDON (RECTORY GARDENS) MANAGEMENT COMPANY LIMITED Director 2004-08-24 CURRENT 2004-08-10 Active
HAROLD DUNCAN WORDSWORTH CHILLBOX RENTAL LIMITED Director 2018-06-01 CURRENT 2011-04-19 Active
HAROLD DUNCAN WORDSWORTH BOSS PLANT SALES LIMITED Director 2017-12-07 CURRENT 2012-09-17 Active
HAROLD DUNCAN WORDSWORTH BPSL HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
HAROLD DUNCAN WORDSWORTH HEIMDALL RENTAL LTD Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
HAROLD DUNCAN WORDSWORTH INVICTA DEVELOPMENTS 2 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
HAROLD DUNCAN WORDSWORTH SHADOW TELEMETRY LTD Director 2015-02-05 CURRENT 2015-02-05 Active
HAROLD DUNCAN WORDSWORTH HEIMDALL LIGHTING TOWERS LTD Director 2014-09-10 CURRENT 2014-09-10 Active
HAROLD DUNCAN WORDSWORTH INVICTA RENTALS LIMITED Director 2013-01-25 CURRENT 2011-11-02 Active
HAROLD DUNCAN WORDSWORTH ENVIROCORE LTD. Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2014-01-28
HAROLD DUNCAN WORDSWORTH BOSS CABINS LIMITED Director 2011-01-10 CURRENT 2009-12-01 Active
HAROLD DUNCAN WORDSWORTH STANHAY WEBB LIMITED Director 2010-06-07 CURRENT 2009-12-01 Active
HAROLD DUNCAN WORDSWORTH BARFORD SITE DUMPERS LTD Director 2010-04-21 CURRENT 2010-04-21 Active
HAROLD DUNCAN WORDSWORTH INVICTA DEVELOPMENTS LIMITED Director 2009-04-27 CURRENT 2009-04-27 Active
HAROLD DUNCAN WORDSWORTH COLCO 6 LIMITED Director 1998-12-01 CURRENT 1994-12-19 Active - Proposal to Strike off
HAROLD DUNCAN WORDSWORTH COLCO 9 Director 1998-12-01 CURRENT 1994-12-19 Active - Proposal to Strike off
HAROLD DUNCAN WORDSWORTH COLCO 8 LIMITED Director 1998-12-01 CURRENT 1994-12-19 Active - Proposal to Strike off
HAROLD DUNCAN WORDSWORTH COLCO 7 LIMITED Director 1998-12-01 CURRENT 1994-12-19 Active - Proposal to Strike off
MATTHEW JASON WORDSWORTH HEIMDALL LIGHTING TOWERS LTD Director 2014-09-10 CURRENT 2014-09-10 Active
MATTHEW JASON WORDSWORTH LIME GREEN HOMES LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JASON WORDSWORTH
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK MCBAIN ALLAN
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM Kellaways Main Street Tinwell Stamford Lincolnshire PE9 3UD
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-03-01RES15CHANGE OF COMPANY NAME 01/03/19
2019-03-01RES15CHANGE OF COMPANY NAME 01/03/19
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-18AA01Current accounting period shortened from 31/12/16 TO 31/03/16
2015-11-10AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01SH02Sub-division of shares on 2015-08-28
2015-08-21AR0117/07/15 ANNUAL RETURN FULL LIST
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-17AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-17AD02Register inspection address changed to Bcs House Pinfold Road Bourne Lincolnshire PE10 9HT
2014-05-08RES15CHANGE OF NAME 08/05/2014
2014-05-08CERTNMCOMPANY NAME CHANGED RED BOX GENPOWER LIMITED CERTIFICATE ISSUED ON 08/05/14
2014-05-08RES15CHANGE OF NAME 01/05/2014
2014-05-08CERTNMCOMPANY NAME CHANGED NGM GENPOWER LIMITED CERTIFICATE ISSUED ON 08/05/14
2014-05-07AP01DIRECTOR APPOINTED MR TIMOTHY MARK MCBAIN ALLAN
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NIALL WORDSWORTH
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANSFIELD
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM the Old Threshing Barn Long Lane Westborough Newark Lincolnshire NG23 5HH United Kingdom
2013-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TEST CUBE CABINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEST CUBE CABINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEST CUBE CABINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEST CUBE CABINS LIMITED

Intangible Assets
Patents
We have not found any records of TEST CUBE CABINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEST CUBE CABINS LIMITED
Trademarks
We have not found any records of TEST CUBE CABINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEST CUBE CABINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TEST CUBE CABINS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEST CUBE CABINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEST CUBE CABINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEST CUBE CABINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE10 9HT